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Datactics releases free Sanctions Matching Engine for AML & KYC

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Cloud-based tool cross-references and performs sanctions matching against combined OFAC, EU and UK lists Belfast, London, New York, Brussels, Milan, 21st March 2019 In the latest demonstration of its powerful data matching capabilities, Belfast-based “RegTech” provider Datactics is today releasing a scalable, fast, fuzzy-matching tool to help AML teams with time-consuming sanctions screening work. This …

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EU grant for research & development

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R&D

Datactics Limited is in receipt of a Grant for Research & Development supported by Invest NI and part-financed by the European Regional Development Fund under the Investment for Growth and Jobs Programme 2014-2020. The grant will develop new products and incorporate new technologies into existing products. The project seeks to provide a substantial upgrade to …

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